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ZEN ARCHITECTURAL FITTINGS LIMITED
Unit 3-7, The Mansions, 33 Mill Lane, London, United Kingdom, NW6 1NY
ActiveltdINC 2005SIC 47520
Company Information
Registered AddressUnit 3-7, The Mansions, 33 Mill Lane, London, United Kingdom, NW6 1NY
Incorporated18 November 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47520 — Retail sale of hardware, paints and glass
Accounts & Filings
Accounts Next Due29 June 2027
Accounts Last Filed29 September 2025
Accounts Type29
Confirmation Next Due2 December 2026
Confirmation Last Filed18 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | — | — | £-176,366 | — | — | — |
| Cash | £76 | £81,635 | £67 | £99 | £0 | £160 | £58,373 | £850 | £1,926 | £1,926 | £10,063 | £60 |
| Current assets | £3,679 | £163,504 | £-39,790 | £56,145 | £68,437 | £62,196 | £218,454 | £209,373 | £269,184 | £335,013 | £516,447 | £525,426 |
| Fixed assets | — | — | — | — | — | £0 | — | — | £1,396 | £1,396 | £8,375 | £16,751 |
| Creditors | £185,428 | £435,016 | £262,457 | £257,837 | £262,089 | £282,588 | £385,417 | £451,014 | £445,550 | £404,986 | £530,223 | £549,314 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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